The board of directors (the 'Board') of
(1) on27 September 2022 , due to change of job assignments, Mr.Song Zhiyong has resigned from his positions as an executive director, the chairman (the 'Chairman'), a member of theStrategy and Investment Committee , a member of theNomination and Remuneration Committee and the chairman of theAviation Safety Committee of the Board, with immediate effect;
(2) on the same day, Mr. Ma Chongxian was elected as the Chairman of the Company, with immediate effect. Due to such work adjustments, Mr. Ma Chongxian ceased to serve as the Vice Chairman and President of the Company from the date hereof. The term of Mr. Ma Chongxian's office as the Chairman of the Company shall end on the expiry of the term of the current session of the Board.
Mr.
The Board wishes to take this opportunity to express its sincere gratitude to Mr.
The biographical details of Mr. Ma Chongxian are as follows:
Mr. Ma Chongxian, aged 57, graduated from the
Save as disclosed above and as at the date of this announcement, Mr. Ma Chongxian does not have any relationship with any directors, senior management, substantial shareholder(s) or controlling shareholder(s) of the Company or hold any other positions in the Company or any of its subsidiaries, or any directorship in other listed companies in the last three years.
As at the date of this announcement, Mr. Ma Chongxian does not have any interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 of the Laws of
Mr. Ma Chongxian has entered into a service contract with the Company. He will not receive any remuneration from the Company for his serving as the Chairman of the Company.
Save as disclosed above, the Board is not aware of any other matters in relation to the election of Mr. Ma Chongxian as Chairman of the Company that need to be brought to the attention of the Shareholders nor any other information that is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on
By Order of the Board
Joint Company Secretaries
As at the date of this announcement, the directors of the Company are Mr. Ma Chongxian,
Gang, Mr.
Independent non-executive director of the Company
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